AMP GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05496162

Incorporation date

01/07/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2005)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2025

Application to strike the company off the register

View PDF (1 pages)

22/10/2024

Registered office address changed from Pyewipe Farm Redbourne Road Waddingham Gainsborough Lincolnshire DN21 4TG England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 2024-10-22

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

21/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

01/07/2022

Termination of appointment of Giles Johnston as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Change of details for Mr Andrew Michael Partner as a person with significant control on 2022-04-29

View PDF (2 pages)

29/04/2022

Cessation of Giles Johnston as a person with significant control on 2022-04-29

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

05/02/2020

Registered office address changed from 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England to Pyewipe Farm Redbourne Road Waddingham Gainsborough Lincolnshire DN21 4TG on 2020-02-05

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

18/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/07/2018

Change of details for Mr Andrew Michael Partner as a person with significant control on 2017-08-09

View PDF (2 pages)

18/07/2018

Change of details for Mr Giles Johnston as a person with significant control on 2017-08-09

View PDF (2 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

09/08/2017

Registered office address changed from Pyewipe Farm Waddingham Gainsborough Lincolnshire DN21 4TG to 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES on 2017-08-09

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Director's details changed for Mr Andrew Michael Partner on 2014-12-01

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-01-19

View PDF (3 pages)

18/07/2013

Termination of appointment of Rachel Partner as a secretary

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

27/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

23/11/2010

Appointment of Mr Giles Johnston as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

01/11/2010

Director's details changed for Andrew Michael Partner on 2010-11-01

View PDF (2 pages)

01/11/2010

Registered office address changed from Clamarpen, 17 Napier Court Barlborough Chesterfield Derbys S43 4PZ on 2010-11-01

View PDF (1 pages)

30/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

30/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

12/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's change of particulars / rachel partner / 01/07/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / andrew partner / 01/07/2008

View PDF (1 pages)

29/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

10/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts for a dormant company made up to 2006-07-30

View PDF (1 pages)

11/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

11/08/2006

Registered office changed on 11/08/06 from: 10 church street, clowne chesterfield derbys S43 4JS

View PDF (1 pages)

11/08/2006

Location of debenture register

View PDF (1 pages)

11/08/2006

Location of register of members

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

01/07/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.64K
-
0.00
-
-

2022
0
27.10K
-
0.00
-
-

2023
0
26.98K
-
0.00
-
-

2023
0
26.98K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

26.98K £-0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Giles	Director	22/11/2010 - 29/04/2022	18
Partner, Andrew Michael	Director	01/07/2005 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMP GROUP HOLDINGS LIMITED

AMP GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/07/2005 with the registered office located at Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP GROUP HOLDINGS LIMITED?

AMP GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/07/2005 and dissolved on 20/05/2025.

Where is AMP GROUP HOLDINGS LIMITED located?

AMP GROUP HOLDINGS LIMITED is registered at Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ.

What does AMP GROUP HOLDINGS LIMITED do?

AMP GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMP GROUP HOLDINGS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.